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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Whyte, David Paul
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Woof, Lyndsey Janice
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Moody, Colin Anthony
    Freelance Graphic Designer born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-30 ~ 2004-03-11
    OF - Director → CIF 0
  • 2
    Smith, Ronald Douglas
    Electrical Engineer born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-30 ~ 1999-01-31
    OF - Director → CIF 0
    Smith, Ronald Douglas
    Electrical Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-30 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 3
    Sivarajasingham, Dharma Rajasingham
    Accountant born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 4
    England, Simon
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Evans, Martin
    Cabin Crew born in February 1959
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2005-08-30
    OF - Director → CIF 0
  • 6
    Skeggs, Robert Alexander
    Chartered Accountant born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-30 ~ 1997-05-20
    OF - Director → CIF 0
  • 7
    Preston, Simon Bruce
    Aircraft Engineer born in April 1970
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1997-06-12
    OF - Director → CIF 0
  • 8
    Toussaint, Gerald
    Airline Flight Crew born in April 1962
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2002-06-18
    OF - Director → CIF 0
  • 9
    Jackson, Paul Robert
    Police Officer born in October 1967
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 1999-06-21
    OF - Director → CIF 0
  • 10
    Baigent, Veronica Lee
    Retired born in December 1946
    Individual
    Officer
    icon of calendar 2002-10-26 ~ 2003-01-11
    OF - Director → CIF 0
  • 11
    Birkbeck, Christopher John
    Chartered Surveyor born in April 1970
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Levick, James Patrick
    Hotel Manager born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-30 ~ 2000-06-19
    OF - Director → CIF 0
  • 13
    Hart, Andrew Philip
    Police Officer born in December 1968
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1997-07-21
    OF - Director → CIF 0
  • 14
    Cooper, Donald Philip
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2022-07-25
    OF - Director → CIF 0
  • 15
    Moody, Trudy Margaret James
    Marketing Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2007-05-15
    OF - Director → CIF 0
  • 16
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    1993-05-19 ~ 1995-03-30
    PE - Nominee Director → CIF 0
    1993-05-19 ~ 1995-03-30
    PE - Nominee Secretary → CIF 0
  • 17
    CPM LIMITED - 1999-10-15
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    icon of addressGem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2000-01-01 ~ 2011-06-02
    PE - Secretary → CIF 0
  • 18
    icon of address1/3 Evron Place, Hertford
    Corporate
    Officer
    1993-05-19 ~ 1995-03-30
    PE - Director → CIF 0
  • 19
    BURSTCITY LIMITED - 1999-08-26
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    icon of addressGem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    2011-06-02 ~ 2013-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WARWICK GATE (TWO) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
721 GBP2024-12-31
225 GBP2023-12-31
Cash at bank and in hand
5,112 GBP2024-12-31
6,764 GBP2023-12-31
Current Assets
5,833 GBP2024-12-31
6,989 GBP2023-12-31
Net Current Assets/Liabilities
3,638 GBP2024-12-31
4,313 GBP2023-12-31
Net Assets/Liabilities
3,638 GBP2024-12-31
4,313 GBP2023-12-31
Equity
Share premium
6,116 GBP2024-12-31
5,516 GBP2023-12-31
Retained earnings (accumulated losses)
-2,478 GBP2024-12-31
-1,203 GBP2023-12-31
Equity
3,638 GBP2024-12-31
4,313 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
721 GBP2024-12-31
225 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
839 GBP2024-12-31
1,504 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,356 GBP2024-12-31
1,172 GBP2023-12-31

  • WARWICK GATE (TWO) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02819523
    icon of address7 Burcott Gardens, Addlestone, Surrey KT15 2DE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-05-19 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.